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Companies/01610943

Aviagen Limited

Raising of poultry · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviagen Turkeys LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-27 · No cessation recorded

Source record 110070954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
IR
Ivor RichmondCurrent director
Appointed 2022-08-01 · 4 yrs · General Manager
WD
Wendrell DyeCurrent director
Appointed 2018-04-14 · 8 yrs · Accountant
+11 others
SM
Stephen McphillipsCurrent directorCurrent secretary
Appointed 2015-06-03 · 11 yrs · Chartered Accountant
+1 other
SA
Santiago AvendanoCurrent director
Appointed 2012-09-25 · 14 yrs · Geneticist
+1 other
CH
Christopher HillCurrent director
Appointed 2003-07-07 · 23 yrs · Finance Director
+16 others
Show 29 historical appointments
LS
Lars SwalanderResigned director
Resigned 2018-04-07 · 4 yrs · General Manager
AK
Alphonsus KoerhuisResigned director
Resigned 2012-09-25 · 2 yrs · Chief Technical Officer
JS
Jeffrey SchlamanResigned director
Resigned 2011-11-25 · 4 yrs · Accountant
RW
Raymond WhittleResigned director
Resigned 2008-11-03 · 3 yrs · Company Director
GD
Graeme DearResigned director
Resigned 2008-11-03 · 9 yrs · General Manager
VM
Valery MendeleevResigned director
Resigned 2008-04-15 · Company Director
PP
Peter PageResigned director
Resigned 2005-01-11 · 2 yrs · Director
CL
Christopher LeaResigned directorResigned secretary
Resigned 2003-09-17 · 9 yrs · Chartered Accountant
CH
Christopher HillResigned secretary
Resigned 2003-07-25
KL
Ken LaughlinResigned director
Resigned 2003-06-17 · 1 yr · Managing Director
JM
James McadamResigned director
Resigned 2002-04-17 · 2 yrs · Director
GH
George HogarthResigned director
Resigned 2002-04-17 · 16 yrs · Director
DJ
David JolliffeResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs · Director
JH
John HamiltonResigned director
Resigned 1997-03-01 · 8 yrs · Company Director
JB
James BryceResigned directorResigned secretary
Resigned 1997-02-01 · 3 yrs · Company Director
WC
William ClarkResigned director
Resigned 1993-03-04 · 5 yrs · Chief Executive
NB
Nigel BartonResigned director
Resigned 1991-10-10 · 13 yrs · Company Director
JE
John EwartResigned director
Resigned 1991-10-10 · 8 yrs · Company Director
DB
David ButlerResigned director
Resigned 1991-10-10 · 4 yrs · Company Director
DB
David BrownResigned director
Resigned 1991-10-10 · 6 yrs · Company Director
EF
Edward FitzroyResigned director
Resigned 1991-10-10 · 4 yrs · Company Director
DN
David NewtonResigned director
Resigned 1991-10-10 · 1 yr · Company Director
IP
Ian PantonResigned director
Resigned 1991-10-10 · 17 yrs · Company Director
HS
Harry SolomonResigned director
Resigned 1991-10-10 · 1 yr · Company Director
GP
Gordon PaisleyResigned directorResigned secretary
Resigned 1991-10-10 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active